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SHAMIE, LLC

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Company Details

Name: SHAMIE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Aug 2016 (9 years ago)
Entity Number: 4993530
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 140 BROADWAY, 41ST FLR., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O GFI CAPITAL RESOURCES GROUP, INC. DOS Process Agent 140 BROADWAY, 41ST FLR., NEW YORK, NY, United States, 10005

Filings

Filing Number Date Filed Type Effective Date
210419060556 2021-04-19 BIENNIAL STATEMENT 2020-08-01
161110000142 2016-11-10 CERTIFICATE OF PUBLICATION 2016-11-10
160815000511 2016-08-15 ARTICLES OF ORGANIZATION 2016-08-15

Court Cases

Court Case Summary

Filing Date:
2004-04-16
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
SHAMIE, LLC
Party Role:
Plaintiff
Party Name:
BOZENNO
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-03-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Overpayments under the Medicare Act

Parties

Party Name:
SHAMIE, LLC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State